Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jun 2024 |
RP10 |
Address of person with significant control Mr Michael Charles Adcock changed to 08122895 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024
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26 Jun 2024 |
RP09 |
Address of officer Mr Michael Charles Adcock changed to 08122895 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024
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26 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08122895 - Companies House Default Address, Cardiff, CF14 8LH on 26 June 2024
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 8 Knights Road Hoo Rochester ME3 9DW England to 27 Castle Street Canterbury CT1 2PX on 5 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
AD01 |
Registered office address changed from 90 New Town Row Aston Birmingham B6 4HZ England to 8 Knights Road Hoo Rochester ME3 9DW on 21 December 2022
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13 Dec 2022 |
CERTNM |
Company name changed h&z brand distribution LTD\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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29 Nov 2022 |
PSC01 |
Notification of Michael Charles Adcock as a person with significant control on 29 November 2021
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29 Nov 2022 |
AP01 |
Appointment of Mr Michael Charles Adcock as a director on 29 November 2021
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29 Nov 2022 |
AD01 |
Registered office address changed from 16 Leveret Close Watford WD25 7AX to 90 New Town Row Aston Birmingham B6 4HZ on 29 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Chris Hackett as a person with significant control on 29 November 2021
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29 Nov 2022 |
PSC07 |
Cessation of Peng Zhou as a person with significant control on 29 November 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Peng Zhou as a director on 29 November 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Christopher James Hackett as a director on 29 November 2021
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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30 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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